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The Enforcement Directorate (ED) connected Tuesday (June 9, 2026) conducted caller searches successful a money-laundering probe involving Punjab Minister Sanjeev Arora and immoderate others successful an alleged ₹100 crore Goods and Services Tax (GST) fraud lawsuit linked to the merchantability of mobile phones.
They said astir six premises successful Jalandhar and Ludhiana successful Punjab, and Bareilly and Noida successful Uttar Pradesh are being searched.
ED nabs Punjab Industries Minister Sanjeev Arora successful caller PMLA case; AAP nether fire
“The premises being covered see some residences and concern offices connected with the persons and entities nether probe successful the lawsuit of Hampton Sky Realty Limited, a institution linked to Arora,” they said.
Arora, 62, was arrested by the Central bureau past period pursuing day-long searches astatine his authoritative residence successful Chandigarh. He is presently successful judicial custody. He was the Minister for Power, Industry and Commerce. After his arrest, the Chief Minister Bhagwant Mann-led Punjab authorities had allocated his portfolios to different Ministers.
